Crimes and Other Legislation Amendment (Omnibus) Act 2023 (63 of 2023)

Schedule 1   Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Part 3   Computer-assisted decision making

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

8   Section 208

After:

• The AUSTRAC CEO's functions include the compilation and analysis of AUSTRAC information.

insert:

• The AUSTRAC CEO may arrange for the use of computer programs for any purposes for which the AUSTRAC CEO may take certain administrative action under this Act, the AML/CTF Rules or other instruments made under this Act.


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